- Company Overview for BHANBORE TRADING COMPANY PVT LTD (09248145)
- Filing history for BHANBORE TRADING COMPANY PVT LTD (09248145)
- People for BHANBORE TRADING COMPANY PVT LTD (09248145)
- Insolvency for BHANBORE TRADING COMPANY PVT LTD (09248145)
- More for BHANBORE TRADING COMPANY PVT LTD (09248145)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Oct 2023 | COCOMP | Order of court to wind up | |
| 20 Sep 2023 | PSC01 | Notification of Nasir Khan as a person with significant control on 16 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Nasir Khan as a director on 16 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Pesu Mal Ukrani as a director on 16 September 2023 | |
| 17 Sep 2023 | TM01 | Termination of appointment of Zia Ul Haq as a director on 1 September 2023 | |
| 16 Sep 2023 | AP01 | Notice of removal of a director | |
| 16 Sep 2023 | PSC07 | Cessation of Zia Ul Haq as a person with significant control on 30 April 2023 | |
| 26 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 17 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 04 May 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Oct 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
| 09 Feb 2022 | PSC01 | Notification of Zia Ul Haq as a person with significant control on 9 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Zia Ul Haq as a director on 9 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Pesu Mal Ukrani as a director on 9 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Mohan Mal as a director on 9 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Saud Abdullah as a director on 9 February 2022 | |
| 09 Feb 2022 | PSC07 | Cessation of Mohan Mal as a person with significant control on 9 February 2022 | |
| 09 Feb 2022 | AD01 | Registered office address changed from Unit 8 Rippleside Commercial Estate, Renwick Road T/a Ukrani Cash & Carry Barking IG11 0SB England to 58 Norbury Road Thornton Heath CR7 8JN on 9 February 2022 | |
| 29 Jul 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 22 Oct 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
| 24 Jun 2020 | AP01 | Appointment of Mr Saud Abdullah as a director on 24 June 2020 |